Online Scams»Scam Types
escrow scam Websites
Total Records: 3,190
| id | Domainname | Sitename | Url | scam_type | Domainage | Sitestatus | Domainip | sslstatus | httpstatuscode | pagesize | websitespeed | contenttype | timetaken | totalurls | title | description | keywords | registrationdate | lastupdatedate | expirydate | registrarname | registrarid | registrarwebsite | registraremailid | registrarphoneno | blacklistedornot | blacklistings | legitorscam | public_comments | trustscore | links | status | quad | pulse | date_added |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 134327 | dokeseh.com | Doke Seh(DS) Logistics | https://www.dokeseh.com | escrow scam | hold | 68.65.123.207 | 11/3/2018 9:50 | ||||||||||||||||||||||||||||
| 134328 | dawsene.com | Daw Sene(DS) Gmbh Logistics | http://www.dawsene.com | escrow scam | dead | 198.252.106.158 | 11/3/2018 10:07 | ||||||||||||||||||||||||||||
| 134329 | ideal-buy.com | Maritimo Trans | http://www.ideal-buy.com | escrow scam | hold | 89.42.223.221 | 11/3/2018 10:43 | ||||||||||||||||||||||||||||
| 134330 | compro-sicuro.com | Compro-Sicuro | http://www.compro-sicuro.com | escrow scam | dead | 89.42.223.221 | Postal Address: 40 Bank Street, 1 Canada Square, London, E14 5AB, UK Office Fax: 0044-08447740884 E-Mail: info@compro-sicuro.com International Phone Lines 0044-774-729-6935 English - French - Spanish 0044-703-185-9796 Italian 0044-702-409-4917 Others | 11/3/2018 10:47 | |||||||||||||||||||||||||||
| 134331 | compro-seguro.com | Compro-Seguro | https://www.compro-seguro.com | escrow scam | dead | 104.24.120.225 | Postal Address: 40 Bank Street, 1 Canada Square, London, E14 5AB, UK Office Fax: 0044(0)08447740884 E-Mail: clients@compro-seguro.com International Phone Lines 0044-7747296935 0034-911232177 0044-2076601519 0033-481680909 French 0039-0294754159 Italian | 11/3/2018 10:52 | |||||||||||||||||||||||||||
| 134332 | bloomington-vehicle-shippers.com | Bloomington Vehicle Shippers | https://www.bloomington-vehicle-shippers.com | escrow scam | dead | 104.24.110.124 | 2938 Main St. Bloomington, Minnesota 55420 support@vehicle-shippers-bloomington.com +1(952)293-2957 | 11/3/2018 15:26 | |||||||||||||||||||||||||||
| 134333 | preston-transport-services.com | Preston Transport Services | https://www.preston-transport-services.com | escrow scam | dead | 104.18.42.52 | 2006 Red Cedar Cir Oklahoma City, Oklahoma 73131 support@transport-services-preston.com +1 (855) 938-938 | 11/3/2018 15:38 | |||||||||||||||||||||||||||
| 134334 | stlouis-vehicle-movers.com | Saint Louis Vehicle Movers | https://www.stlouis-vehicle-movers.com | escrow scam | dead | 104.18.32.242 | 12825 Mariners Point Ct Saint Louis , MO 63141 support@stlouis-vehicle-movers.com (314) 389-2378 | 11/3/2018 15:50 | |||||||||||||||||||||||||||
| 134367 | nebraska-thunder-carriers.com | Nebraska Thunder Carriers | https://www.nebraska-thunder-carriers.com | escrow scam | dead | 104.28.10.7 | 6215 N 70th St Lincoln, NE 68507 support@nebraska-thunder-carriers.com (402) 858-4448 | 11/3/2018 21:22 | |||||||||||||||||||||||||||
| 134369 | omaha-professional-movers.com | Omaha Professional Movers | https://www.omaha-professional-movers.com | escrow scam | dead | 104.31.90.39 | 306 W E St Weeping Water, NE 68463 support@omaha-professional-movers.com (402) 267-0146 | 11/3/2018 21:32 | |||||||||||||||||||||||||||
| 134406 | webster-neil.com | Neil Webster Transport | http://www.webster-neil.com | escrow scam | dead | 185.224.138.92 | spoof | 11/5/2018 22:46 | |||||||||||||||||||||||||||
| 134421 | colorado-springs-eco-shippers.com | Colorado Springs Eco Shippers | https://www.colorado-springs-eco-shippers.com | escrow scam | dead | 104.24.102.20 | 1438 Jet Wing Cir Colorado Springs, CO 80916 support@colorado-springs-eco-shippers.com (719) 597-8790 | 11/6/2018 23:14 | |||||||||||||||||||||||||||
| 134422 | minneapolis-express-deliveries.com | Minneapolis Express Deliveries | https://www.minneapolis-express-deliveries.com | escrow scam | dead | 104.27.182.162 | 12736 Xylite St NE Minneapolis , MN 55449 support@minneapolis-express-deliveries.com (763) 568-7921 +17635687921 | 11/6/2018 23:20 | |||||||||||||||||||||||||||
| 134423 | billings-cargo-shipping.com | Billings Cargo Shipping | https://www.billings-cargo-shipping.com | escrow scam | dead | 104.24.102.213 | 707 Custer Ave Billings, MT 59101 support@billings-cargo-shipping.com (406) 252-7598 | 11/6/2018 23:26 | |||||||||||||||||||||||||||
| 134424 | minnesota-motors-carriers.com | Minnesota Motors Carriers | https://www.minnesota-motors-carriers.com | escrow scam | dead | 104.27.180.117 | 14926 Wildwood Ct Prior Lake, MN 55372 support@minnesota-motors-carriers.com (651) 457-2805 | 11/6/2018 23:31 | |||||||||||||||||||||||||||
| 134428 | pbtg-gmbh.com | PBTG GmbH | http://www.pbtg-gmbh.com | escrow scam | hold | 198.54.114.175 | 11/8/2018 17:59 | ||||||||||||||||||||||||||||
| 134430 | pinta-one.eu | PWA Pinta One Logistics | http://www.pinta-one.eu | escrow scam | dead | 104.28.18.104 | Address: 5 Jubilee Place. London, SW3 3TD, United Kingdom Call us via Phone Phone: +1 (888) 252-3022 +18882523022 Emails Vehicle Inspection: Inspection@Pinta-One.eu Sales Department: Sales@Pinta-One.eu +18882523022 Also see spoof news-host.net Ref: https://db.aa419.org/fakebanksview.php?key=134808 | 11/8/2018 19:06 | |||||||||||||||||||||||||||
| 134434 | davsegaw.com | Dav Segaw(DS) GmbH Logistics | https://www.davsegaw.com | escrow scam | hold | 198.54.114.164 | 11/8/2018 19:29 | ||||||||||||||||||||||||||||
| 134438 | duluth-freight-services.com | Duluth Freight Services | https://www.duluth-freight-services.com | escrow scam | dead | 104.31.78.234 | 1918 W Kent Rd Duluth, MN 55812 support@duluth-freight-services.com (218) 728-9204 +12187289204 | 11/8/2018 19:42 | |||||||||||||||||||||||||||
| 134439 | duluth-shipping-center.com | Duluth Shipping Center | https://www.duluth-shipping-center.com | escrow scam | dead | 104.27.146.129 | 1601 Swan Lake Rd Duluth, MN 5581 support@duluth-shipping-center.com (218) 727-3703 +12187273703 | 11/8/2018 19:46 | |||||||||||||||||||||||||||
| 134440 | rochester-cargo-center.com | Rochester Cargo Center | https://www.rochester-cargo-center.com | escrow scam | dead | 104.28.16.74 | 103 Linden Ln Springfield, IL 62712 support@rochester-cargo-center.com (309) 662-7160 +13096627160 | 11/8/2018 19:51 | |||||||||||||||||||||||||||
| 134443 | billings-auto-shipping.com | Billings Auto Shipping | https://www.billings-auto-shipping.com | escrow scam | dead | 104.27.168.242 | 217 Hamilton Avenue New York, 10010 NY contact@billings-auto-shipping.com +1 111-222-333 +1111222333 | 11/8/2018 20:04 | |||||||||||||||||||||||||||
| 134445 | caldwell-green-transportation.com | Caldwell Green Transportation | https://www.caldwell-green-transportation.com | escrow scam | dead | 104.28.22.131 | 4680 Heatherwood Rd St Cloud, MN 56301 support@caldwell-green-trans.com +1 (612) 235-6639 +16122356639 | 11/8/2018 20:14 | |||||||||||||||||||||||||||
| 134447 | green-planet-freight.com | Green Planet Freight | https://www.green-planet-freight.com | escrow scam | dead | 104.18.32.18 | 4786 W French Ave Portland, MD 21144 support@freight-green-planet.com +1(866) 993-2839 +18669932839 | 11/8/2018 20:18 | |||||||||||||||||||||||||||
| 134490 | lionlinksecurityccl.com | Lionlink Security And Courier Company | http://www.lionlinksecurityccl.com | escrow scam | dead | 104.168.36.66 | 11/10/2018 11:25 | ||||||||||||||||||||||||||||
| 134491 | peddcourier.com | Pigo Express Delivery Diplomatic Courier | http://www.peddcourier.com | escrow scam | dead | 104.168.36.66 | Kurtulus M 297.S N 14D, Seyhan, Adana, Turkey 5100 7Th Street South, Birmingham AL 35040, USA Email info@peddcourier.com +1 716 272 0922 +17162720922 | 11/10/2018 11:31 | |||||||||||||||||||||||||||
| 134492 | merner-ship.com | MernerShip | http://www.merner-ship.com | escrow scam | dead | 188.241.39.10 | United Kingdom MernerShip Inc. Arenson Way Houghton Regis Dunstable, LU5 5BN +44 0740 515 6404 | 11/10/2018 11:46 | |||||||||||||||||||||||||||
| 134494 | globaltransltd.com | Global Trans Limited | http://www.globaltransltd.com | escrow scam | dead | 198.54.114.232 | 11/10/2018 11:58 | ||||||||||||||||||||||||||||
| 134495 | sunsetahip.site | Sunset Shipping Agency | http://www.sunsetahip.site | escrow scam | hold | 104.168.36.66 | Email info@sunsetahip.site | 11/10/2018 12:04 | |||||||||||||||||||||||||||
| 134585 | gfcl-shipping.com | Global Freight Cargo & Logistic Service | http://www.gfcl-shipping.com | escrow scam | dead | 91.235.116.144 | US Office: 267 N Main St APT 425, Harrisonburg,VA 22802 . Email iinfo@gfcl-shipping.com | 11/16/2018 21:31 | |||||||||||||||||||||||||||
| 134586 | topeka-premium-shippers.com | Topeka Premium Shippers | https://www.topeka-premium-shippers.com | escrow scam | dead | 104.27.160.35 | 2898 SE Cunningham St Topeka, KS 66605 support@premium-topeka-shippers.com 222-222-2222 | 11/16/2018 21:43 | |||||||||||||||||||||||||||
| 134587 | vawen-logistic.com | Rail Cargo Group | http://www.vawen-logistic.com | escrow scam | hold | 68.65.123.193 | 11/16/2018 21:59 | ||||||||||||||||||||||||||||
| 134588 | dems-skde.com | Dems Skde(DS) GmbH Logistics | https://www.dems-skde.com | escrow scam | hold | 198.54.114.232 | 11/16/2018 22:11 | ||||||||||||||||||||||||||||
| 134714 | casper-premium-shippers.com | Casper Premium Shippers | https://www.casper-premium-shippers.com | escrow scam | dead | 104.28.14.196 | 1825 S Poplar ST Casper, WY 82601 support@casper-premium-shippers.com (307) 234-9843 | 11/21/2018 23:18 | |||||||||||||||||||||||||||
| 134716 | wescott-vehicle-shippers.com | Wescott Vehicle Shippers | https://www.wescott-vehicle-shippers.com | escrow scam | dead | 104.27.160.230 | N5794 Old Keshena Road Shawano, WI 54166 support@wescott-vehicle-shippers.com (715) 526-9853 | 11/21/2018 23:21 | |||||||||||||||||||||||||||
| 134718 | blackduck-insured-shipping.com | Blackduck Insured Shipping | https://www.blackduck-insured-shipping.com | escrow scam | dead | 104.28.2.78 | 1311 Bixby Ave NE Bemidji, MN 56601 support@blackduck-insured-shipping.com (218) 547-3637 | 11/21/2018 23:25 | |||||||||||||||||||||||||||
| 134719 | grandisland-safe-transports.com | Grand Island Safe Transports | https://www.grandisland-safe-transports.com | escrow scam | dead | 104.24.124.209 | 1303 W 5th St Grand Island, NE 68801 support@grandisland-safe-transports.com (308) 382-7851 | 11/21/2018 23:30 | |||||||||||||||||||||||||||
| 134720 | fosston-express-transports.com | Fosston Express Transports | https://www.fosston-express-transports.com | escrow scam | dead | 104.28.26.151 | 203 Inderlee Ave N Fosston, MN 56542 support@fosston-express-transports.com (218) 423-8252 | 11/21/2018 23:34 | |||||||||||||||||||||||||||
| 134721 | dimwell-transport-services.com | Dimwell Transport Services | https://www.dimwell-transport-services.com | escrow scam | dead | 104.28.30.201 | 9680 S State Route 202 Tipp City, OH 45371 support@dimwell-transport-services.com (937) 367-2365 | 11/21/2018 23:40 | |||||||||||||||||||||||||||
| 134761 | logistik-tgs.eu | Logistik-TGS | http://www.logistik-tgs.eu | escrow scam | dead | 89.34.24.44 | eubagro@gmail.com | 11/24/2018 11:09 | |||||||||||||||||||||||||||
| 134806 | ewg-eurotrans.com | Europa Worldwide Group Logistic Services Ltd | http://www.ewg-eurotrans.com | escrow scam | dead | 217.160.0.155 | Registration No GB 01097287 Ireland Northwest Business Park, Blanchardstown, Dublin 15,Ireland England Albion Road Dartford Kent DA1 5PZ England,United Kingdom TEL: +44 2894 33 6657 FAX: +44 2894 33 6657 | 11/25/2018 8:37 | |||||||||||||||||||||||||||
| 134807 | royalmail-auto-transport.co.uk | Auto-Transport Inc. | http://www.royalmail-auto-transport.co.uk | escrow scam | dead | 217.160.0.201 | 11/25/2018 8:49 | ||||||||||||||||||||||||||||
| 134808 | tgntransportation.com | TGN Transportation | https://www.tgntransportation.com | escrow scam | hold | 82.221.129.17 | Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=72214 548 A St W, Moore, Mt 59464 United States +1 (406) 552-4411 +1 (406) 558-2848 support@tgntransportation.com +14065524411 +14065582848 | 11/25/2018 10:31 | |||||||||||||||||||||||||||
| 134851 | bk-ship.com | Bk-Ship | http://www.bk-ship.com | escrow scam | dead | 153.92.6.140 | 2 Simpson Rd, Broxburn EH52 5NP United Kingdom +44 1316 187 800 +44 1317 770 324 info@bk-ship.com payment@bk-ship.com | 11/28/2018 9:29 | |||||||||||||||||||||||||||
| 134852 | eurocarsbank-buyback.com | Eurocars Bank Buyback | https://www.eurocarsbank-buyback.com | escrow scam | dead | 162.144.149.219 | 11/28/2018 9:43 | ||||||||||||||||||||||||||||
| 134853 | shippers-west-fargo.com | West Fargo Shippers | http://www.shippers-west-fargo.com | escrow scam | dead | 108.177.15.27 | Alert: https://www.kfyrtv.com/content/news/West-Fargo-police-warning-the-public-about-a-West-Fargo-shippers-scam-501383581.html ====================== 225 Rose Ave, Fargo, North Dakota 58015 support@shippers-west-fargo.com +1(701) 483-293 ======================== 625 2nd Ave NW, West Fargo, North Dakota 58078, US support@shippers-west-fargo.com +1(701) 205-4486 +17012054486 | 11/28/2018 9:47 | |||||||||||||||||||||||||||
| 134870 | ctmotion.eu | CT Motion GmbH | https://www.ctmotion.eu | escrow scam | dead | 185.61.152.37 | spoof of existing legit company | 11/29/2018 23:35 | |||||||||||||||||||||||||||
| 134871 | shippay.org | Shiply | http://www.shippay.org | escrow scam | dead | 198.54.115.179 | spoof of legit Shiply | 11/29/2018 23:42 | |||||||||||||||||||||||||||
| 134887 | flescrowinc.com | First Trust Escrow | http://www.flescrowinc.com | escrow scam | dead | 94.158.244.33 | Spoofing: http://www.ftescrowinc.com/ | 11/30/2018 18:37 | |||||||||||||||||||||||||||
| 134980 | kansas-premium-logistics.com | Kansas Premium Logistics | https://www.kansas-premium-logistics.com | escrow scam | dead | 104.28.28.16 | 1730 Prospect Ave Kansas City, MO 64127 support@premium-kansas-logistics.com +1 (913) 826-6896 | 12/5/2018 12:21 |
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